Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities Code: 4722
Date of issuance: March 12, 2024
Start date of measures for providing information in electronic format: March 5, 2024
To our shareholders:
Yasufumi Kanemaru
Chairman and President
Future Corporation
1-2-2 Osaki, Shinagawa-ku, Tokyo

Notice of the 35th Annual General Shareholders’ Meeting
We are pleased to announce the 35th Annual General Shareholders’ Meeting of Future Corporation (the “Company”),
which will be held as described below.
When convening this general meeting of shareholders, the Company takes measures for providing information that
constitutes the content of reference documents for the general meeting of shareholders, etc. in electronic format, andposts this information as “Notice of the 35th Annual General Shareholders’ Meeting” on the Company’s website.
Please access the Company’s website using the internet address shown below to review the information.
The Company’s website:
https://www.future.co.jp/en/investor_relations/ir_event/#tab-2
In addition to posting matters for which measures for providing information in electronic format are to be taken on
the website listed above, the Company also posts this information on the website of Tokyo Stock Exchange, Inc.
(TSE). To access this information from the latter website, access the TSE website (Listed Company Search) by using
the internet address given below, input the issue name (company name) or securities code (4722), and click “Search,”and then click “Basic information” and select “Documents for public inspection/PR information,” “Notice of General
Meeting of Shareholders/Materials for General Meeting of Shareholders.”
TSE website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)-1-1. Date and Time: Wednesday, March 27, 2024, at 10:00 a.m. (JST)(Reception will commence at 9:00 a.m.)
2. Venue:
The Company’s Conference Room “Erin,”
Art Village Osaki Central Tower 15th floor,
1-2-2 Osaki, Shinagawa-ku, Tokyo
3. Purpose of the Meeting
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 35th fiscal year (from January 1,
2023 to December 31, 2023), and the results of audits of the Consolidated Financial Statements by the
Financial Auditor and the Audit and Supervisory Committee
2. The Non-consolidated Financial Statements for the 35th fiscal year (from January 1, 2023 to December
31, 2023)
Matters to be resolved:
Proposal No. 1:
Appropriation of Surplus
Proposal No. 2:
Election of Six Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)
Proposal No. 3:
Election of Four Directors Who Are Audit and Supervisory Committee Members- If revisions to the matters for which measures for providing information in electronic format are to be taken arise, a notice of therevisions and the details of the matters before and after the revisions will be posted on the Company’s aforementioned website andthe TSE website.

-2-

Reference Documents for the General Shareholders’ Meeting
Proposal No. 1:

Appropriation of Surplus

The Company proposes the appropriation of surplus as follows:
Year-end dividends
The Company has given consideration to matters including the business performance of the fiscal year and futurebusiness development, and it proposes to pay year-end dividends for the fiscal year as follows:(i)Type of dividend property
To be paid in cash.

(ii)

Allotment of dividend property and aggregate amount thereof
The Company proposes to pay a dividend of ¥20 per share of common stock of the Company.
In this event, the total dividends will be ¥1,771,676,740.

(iii) Effective date of dividends of surplus
The effective date of dividends will be March 28, 2024.

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Proposal No. 2:

Election of Six Directors (Excluding Directors Who Are Audit and Supervisory Committee
Members)
At the conclusion of this meeting, the terms of office of all five Directors (excluding Directors who are Audit andSupervisory Committee Members; the same applies to the rest of this proposal) will expire. Therefore, the Company
proposes the election of six Directors including one additional Director to sustainably increase the Company’s
corporate value.
The candidates for Director are as follows: There is no special interest between any of the candidates and theCompany.
Candidate
No.

Name

Current position and responsibility in the Company

1

Yasufumi Kanemaru

2

Kunihito Ishibashi

3

Yuki Shingu

Chairman and President, Group CEO
Chairman of Future Architect, Inc.
Executive Vice President, Chief Information Security Officer(CISO) and in charge of Innovation
Director of Future Architect, Inc.
Director in charge of IT Consulting & Services and in charge ofDiversity, Equity & Inclusion (DEI)
President and Chief Executive Officer of Future Architect, Inc.

4

Tomohiko Taniguchi

5

Yohei Saito

6

Hiromi Yamaoka–
Director, Chief Technology Officer (CTO) and in charge ofTechnology Business
Executive Senior Vice President of Future Architect, Inc.
Director, Chief Sustainability Officer (CSO) and Chief Legal
Officer (CLO) and in charge of Financial Business and FinTech
Strategy
Head of Future Research Institute of Economy and FinanceReelection

Candidate for Director to be reelected

New election

Candidate for Director to be newly elected-4-Attribute

Reelection
Reelection
Reelection
New election
Reelection

Reelection

Candidate
No.

1

2

Career summary, and position and responsibility in the
Number of theCompany
Company’s shares(Significant concurrent positions outside the Company)
owned
Apr. 1979
Joined Kabushiki Kaisha TKC (currently TKC
Corporation)
Apr. 1982
Joined Logic Systems International Inc.
Sept. 1985
Senior Vice President of NTT PC
Communications Incorporated
Nov. 1989
Established the Company, President and Chief
Reelection
Executive Officer
Mar. 2006
Chairman and President
Yasufumi Kanemaru
Jan. 2007
Chairman
11,117 thousand(March 12, 1954)
Mar. 2011
Chairman and President
sharesJune 2015
Outside Director of Ushio Inc. (current
Attendance at Board of
position)
Directors meetings
July
2015
Chairmanof the Company
13/13
Apr. 2016
Chairman and President, Group CEO(current position)
Chairman and Representative Director of
Future Architect, Inc.
Mar. 2022
Chairman of Future Architect, Inc. (current
position)
Reasons for nomination as candidate for Director
Yasufumi Kanemaru is the founder of the Company, and as the CEO of the Company group (the “Group”) he has been
responsible for formulation and execution of management strategy, has taken a higher perspective to building close
cooperative relationships with customers, and has driven the growth of the Group. For these reasons, the Company
judges that he is capable not only of further enhancing the corporate value of the Group but also of providing strong
leadership to its management and contributing to more sustainable development, and has therefore nominated him as a
candidate for reelection as Director.
Apr. 1983
Joined Logic Systems International Inc.
Feb. 1987
Joined Sharp Corporation
Nov. 1989
Joined the Company
Reelection
July 1996
Director
Oct. 2003
Executive Vice President
Kunihito Ishibashi
Apr. 2016
Executive Vice President, CTO and CSO
1,236 thousand(October 29, 1960)
Executive Vice President of Future Architect,sharesInc.
Attendance at Board ofMar. 2018
Executive Vice President, CISO and in
Directors meetings
chargeof Innovation of the Company
13/13(current position)
Mar. 2020
Director of Future Architect, Inc. (current
position)
Reasons for nomination as candidate for Director
In addition to driving the business of the Group as leader of the technology department of the Company since its startup
phase, Kunihito Ishibashi has contributed to securing the stability and reliability of the business as the person in chargeof information security. For these reasons, the Company judges that he is capable of contributing to further
enhancements in the corporate value of the Group, and has therefore nominated him as a candidate for reelection as
Director.
Name(Date of birth)-5-

Candidate
No.

3

4

5

Career summary, and position and responsibility in the
Number of theCompany
Company’s shares(Significant concurrent positions outside the Company)
owned
Apr. 1994
Joined City Ascom Co., Ltd.
Feb. 1998
Joined the Company
Mar. 2012
Resigned from the Company
Oct. 2014
Joined Microsoft Japan Co., Ltd.
Reelection
Apr. 2017
Joined the Company
Executive Officer of Future Architect, Inc.
Yuki Shingu
Mar. 2019
Director in charge of IT Consulting of the
27 thousand(June 2, 1971)
Company (current position)
sharesIn charge of Group Alliance
Attendance at Board ofPresident and Chief Executive Officer of
Directors meetings
Future Architect, Inc. (current position)
13/13
Mar. 2022
In charge of DEI of the Company (current
position)
June 2023
Outside Director of JAPAN POST
INSURANCE Co., Ltd. (current position)
Reasons for nomination as candidate for Director
In addition to her track record in strengthening relations with customers and winning new orders as President and Chief
Executive Officer of Future Architect, Inc., Yuki Shingu has been active on the front line of projects to gather her own
information even during difficult negotiations with customers, and has taken a fact-based approach to making rapid
decisions and implementing responses. By interacting openly with employees at all times and adopting an attitude ofworking together to create a fulfilling work environment, she has developed an organization that consistently pursues
the optimal outcome. For these reasons, the Company judges that she is capable of contributing to further enhancementsin the corporate value of the Group, and has therefore nominated her as a candidate for reelection as Director.
July 2002
Joined the Company
Apr. 2013
Director of Enterprise Service Group
Apr. 2015
General Manager of Enterprise Business
Division and Director of Public Service GroupNew election
Vice President
Mar. 2016
Representative Director and President of SG
Tomohiko Taniguchi
SYSTEMS CO., LTD.
(July 16, 1976)– thousand shares
Apr. 2019
Executive Officer in charge of IT Strategy ofAttendance at Board of
SG Holdings Co., Ltd.
Directors meetings
Director of SAGAWA EXPRESS CO., LTD.
-/June 2021
Director of NISSHO ELECTRONICSCORPORATION
Apr. 2022
Executive Officer in charge of DX Strategy of
SG Holdings Co., Ltd.
Reasons for nomination as candidate for Director
Tomohiko Taniguchi has a proven track record based on his involvement in the mission-critical system innovation
project for the distribution sector and the logistics sector while serving as a consultant of the Company. Then, he wasseconded to SG Holdings Co., Ltd., and he has served concurrently as the Executive Officer in charge of DX Strategyof that company, as a Director of SAGAWA EXPRESS CO., LTD. and as Representative Director and President of SG
SYSTEMS CO., LTD., and he has driven the digital strategy of that company’s group for approximately eight years.
In addition to his achievements as a corporate manager, he is highly regarded outside the Company and has the inherent
ability to achieve targets and execute. For these reasons, the Company judges that he is capable of contributing tofurther enhancements in the corporate value of the Group, and has therefore nominated him as a candidate for election
as Director.
Apr. 2001
Joined the Company
May 2009
Head of Technology Application Strategy
Reelection
OfficeFeb. 2015
Vice President of Technology Innovation Group
Yohei Saito
Apr. 2016
Executive Officer
26 thousand(February 18, 1977)
Mar. 2018
Director and CTO
sharesMar. 2019
Director, CTO and in charge of Technology
Attendance at Board of
Business (current position)
Directors meetings
Director of Future Architect, Inc.
13/13
Mar. 2022
Executive Senior Vice President of Future
Architect, Inc. (current position)
Reasons for nomination as candidate for Director
As the CTO of the Company, Yohei Saito has not only conducted research and development on cutting-edge IT but has
also recruited many outstanding engineers, thus creating an organization involved in a broader-range and deeper R&D
activity. Furthermore, as an Executive Senior Vice President of Future Architect, Inc., he has created new projects bylinking the results of this R&D to the issues faced by customers. For these reasons, the Company judges that he iscapable of contributing to further enhancements in the corporate value of the Group, and has therefore nominated him
as a candidate for reelection as Director.
Name(Date of birth)-6-

Career summary, and position and responsibility in the
Number of theCompany
Company’s shares(Significant concurrent positions outside the Company)
owned
Apr. 1986
Joined the Bank of Japan
July 2007
Alternate Executive Director for Japan ofInternational Monetary Fund (the IMF)
Apr. 2013
Director-General of Financial Markets
Reelection
Department of the Bank of Japan
Sept. 2015
Director-General of Payment and Settlement
Hiromi Yamaoka
Systems Department(April 25, 1963)
2 thousand sharesFeb. 2019
Joined the Company, Advisor
Mar. 2019
Director in charge of Financial Business andAttendance at Board of
FinTech Strategy (current position)
Directors meetings
13/13
Head of Future Research Institute of
Economy and Finance (current position)
Mar. 2022
CSO (current position)
Sept. 2022
CLO (current position)
Reasons for nomination as candidate for Director
As well as having experience in the drafting of international currency policy as a member of the Executive Board of theInternational Monetary Fund (the IMF), Hiromi Yamaoka gained a deep understanding of the impact of technologicalinnovation on the future of the economy and finance during the course of establishing the Bank of Japan’s FinTech
Center. In addition, he is an attorney at law in New York. At the Company, while advancing businesses as the person in
charge of Group Legal Affairs and the person responsible for promoting ESG & SDGs by leveraging his deep
knowledge, he has also strengthened relationships with people from various fields outside the Company and raised
awareness of the Group in society. For these reasons, the Company judges that he is capable of contributing to further
enhancements in the corporate value of the Group, and has therefore nominated him as a candidate for reelection as
Director.
The Company has entered into a directors and officers liability insurance policy with an insurance company, as provided forin Article 430-3, paragraph (1) of the Companies Act, whereby the insured are indemnified for losses, etc. arising from claims
for damages incurred in relation to the execution of their duties. Under this directors and officers liability insurance policy,
the insured comprise the Directors, Executive Officers, and Audit & Supervisory Board Members of the Company and its
domestic group companies, with all insurance premiums being borne by the Company. In concluding this policy, the deductibleof ¥1 million was established regarding litigation from the Company, whereby losses of less than ¥1 million are not eligible
for coverage. This measure has been devised to ensure the proper performance of duties by the insured. In addition, theCompany plans to renew the policy with the same terms at the next renewal. Each candidate will be included as insureds inthe policy.

Candidate
No.

6(Note)

Name(Date of birth)<Opinion of the Audit and Supervisory Committee>
Nominations of Directors (excluding Directors who are Audit and Supervisory Committee Members) were confirmed
by listening to potential candidates give individual presentations, made available to the entire company, on theexecution of business and performance during the fiscal year in question, after which the Audit and Supervisory
Committee considered nominations based on deliberations of the Nomination and Remuneration Committee, which
consists of all four Audit and Supervisory Committee Members and the President and Chief Executive Officer.
As a result, the Audit and Supervisory Committee judges that all the candidates nominated in this proposal are wellqualified to serve for the role of Director of the Company.

-7-

Proposal No. 3:

Election of Four Directors Who Are Audit and Supervisory Committee Members

At the conclusion of this meeting, the terms of office of three of four Directors who are Audit and Supervisory
Committee Members will expire. Therefore, the Company proposes the election of four Directors who are Audit andSupervisory Committee Members. After deliberations by the Nomination and Remuneration Committee, this
proposal received the approval of the Audit and Supervisory Committee.
The candidates for Directors who are Audit and Supervisory Committee Members are as follows: There is no special
interest between the candidate and the Company.
Candidate No.

1Noriyuki Ichihara

2

Akira Kawamoto

3

Yukiko Nishiura

4

Current position in the Company(Significant concurrent positions outside the Company)

Attribute

Director, Audit and Supervisory Committee Member
Audit & Supervisory Board Member of Future Architect, Inc.

Reelection
OutsideIndependent

Name

Aska Takeuchi

Director, Audit and Supervisory Committee Member
Vice Chairman / Founding Partner of Aspirant Group Inc.
Outside Director of ONWARD HOLDINGS CO., LTD.
Professor of Faculty of Economics of Keio University
Director, Audit and Supervisory Committee Member
Representative of Nishiura CPA Office
Full-Time Audit & Supervisory Board Member of JTOWER
Inc.

Reelection
OutsideIndependent

CEO of Alba Partners, Inc.
Representative Director of Alba Edu Inc.
Outside Director of NRS Corporation

New election
OutsideIndependent

Reelection

Candidate for Director to be reelected

New election

Candidate for Director to be newly elected

OutsideCandidate for Outside Director

Independent

Independent officer as defined by the securities exchange, etc.

-8-

Reelection
OutsideIndependent

Candidate
No.

Name
(Date of birth)
Reelection
OutsideIndependent
Noriyuki Ichihara(December 29, 1955)
Attendance at Board of
Directors meetings
13/13

1

2

Career summary, and position and responsibility in the
Company(Significant concurrent positions outside the Company)
Apr. 1979
Joined Komatsu Ltd.
Apr. 2005
President of PT Komatsu Marketing andSupport Indonesia
Nov. 2010
President of Komatsu Mining China Ltd.
Apr. 2012
Deputy Representative of All China Operationsof Executive Officer, Komatsu Ltd.
Apr. 2013
Representative of All China Operations of
Senior Executive Officer
July 2018
Senior Advisor
Mar. 2020
Outside Director (Audit and Supervisory
Committee Member) of the Company(current position)
Mar. 2020
Audit & Supervisory Board Member of
Future Architect, Inc. (current position)

Number of theCompany’s
shares owned– thousand shares

Attendance at Audit andSupervisory Committee
meetings
13/13
Reasons for nomination as candidate for outside Director who is an Audit and Supervisory Committee Member
Noriyuki Ichihara has extensive experience and deep understanding in relation to systems and marketing in a global
manufacturer, and has also experience as a top management of overseas group companies. The Company expects him
to leverage these to become involved in group strategies of the Company and important management decisions.
In addition to the reasons above, he has also on many occasions offered useful opinions and advice on governance inthe past by utilizing his experience as a top management. Therefore, the Company judges that he is capable ofexecuting the duties of an outside Director who is an Audit and Supervisory Committee Member appropriately.
In addition, if he is elected, he will be involved as a member of the Nomination and Compensation Committee from an
objective and neutral standpoint in the selection of candidates for officers of the Company and the determination of
officer compensation.
Apr. 1981
Joined Ministry of International Trade andIndustry (currently Ministry of Economy, Tradeand Industry)
July 2003
Head of Industrial Structure Division,
Economic and Industrial Policy Bureau,
Reelection
Ministry of International Trade and Industry
OutsideJune 2004
Advisor (Assistant to the Director General for
Independent
Science and Technology Policy), Cabinet Office
July 2009
Deputy Director-General, Economic andAkira Kawamoto
Industrial Policy Bureau, Ministry of Economy,(August 19, 1958)
Trade and Industry
July 2012Retired from Ministry of Economy, Trade and– thousand shares
Attendance at Board ofIndustry
Directors meetings
Oct. 2012
Senior Partner of Aspirant Group Inc.
13/13
Apr. 2013
Professor of Economics of Keio University(current position)
Attendance at Audit andMar. 2014
Outside Director of the Company
Supervisory Committee
meetings
Mar. 2016
Outside Director (Audit and Supervisory
13/13
Committee Member) (current position)
Mar. 2018
Outside Director of ONWARD HOLDINGS
CO., LTD. (current position)
July 2023
Vice Chairman / Founding Partner ofAspirant Group Inc. (current position)
Reasons for nomination as candidate for outside Director who is an Audit and Supervisory Committee Member
The Company expects Akira Kawamoto to leverage extensive experience and deep understanding in economic policy
fields, and corporate turnaround and investment practices to supervise execution of business of the Company andbecome involved in important management decisions.
In addition to the reasons above, he has also on many occasions offered useful opinions and advice in the past from theperspective of an investor. Therefore, the Company judges that he is capable of executing the duties of an outside
Director who is an Audit and Supervisory Committee Member appropriately.
In addition, if he is elected, he will be involved as a chair of the Nomination and Compensation Committee from an
objective and neutral standpoint in the selection of candidates for officers of the Company and the determination of
officer compensation.

-9-

Candidate
No.

Name
(Date of birth)
Reelection
OutsideIndependent
Yukiko Nishiura(August 25, 1982)
Attendance at Board of
Directors meetings
13/13

3

4

Notes:

Career summary, and position and responsibility in the
Company(Significant concurrent positions outside the Company)
Dec. 2008
Joined Ernst & Young ShinNihon LLC(currently Ernst & Young ShinNihon LLC)
Sept. 2012
Registered as a certified public accountant
Dec. 2019
Left Ernst & Young ShinNihon LLC
Jan. 2020
Founder and Representative, Nishiura CPA
Office (current position)
Mar. 2020
Outside Director (Audit and Supervisory
Committee Member) of the Company(current position)
June 2021
Full-Time Audit & Supervisory Board
Member of JTOWER Inc. (current position)

Number of theCompany’s
shares owned– thousand shares

Attendance at Audit andSupervisory Committee
meetings
13/13
Reasons for nomination as candidate for outside Director who is an Audit and Supervisory Committee Member
As a certified public accountant, Yukiko Nishiura has expert knowledge and extensive experience in relation to auditsof financial statements and audits of internal controls in particular. The Company expects her to leverage theexperience of audit operations as a certified public accountant to enhance governance of the Company, supervise
execution of business of the Company and become involved in important management decisions.
In addition to the reasons above, she has also on many occasions offered useful opinions and advice in the past fromthe perspective of an accounting and financial expert. Therefore, the Company judges that she is capable of executing
the duties of an outside Director who is an Audit and Supervisory Committee Member appropriately.
In addition, if she is elected, she will be involved as a member of the Nomination and Compensation Committee froman objective and neutral standpoint in the selection of candidates for officers of the Company and the determination of
officer compensation.
Apr. 1996
Joined The Industrial Bank of Japan, Limited
New election
Apr. 2002
Bank reorganized to Mizuho Financial Group,
OutsideInc.
Independent
Jan. 2009
Founded Alba Partners, Inc., CEO (current
position)Aska Takeuchi
Dec. 2014
Founded Alba Edu Inc., Representative(October 3, 1972)
Director (current position)– thousand shares
Attendance at Board ofDec. 2020
Appointed as an Outside Director of NRS
Directors meetings
CORPORATION (current position)-/Attendance at Audit andSupervisory Committee
meetings-/Reasons for nomination as candidate for outside Director who is an Audit and Supervisory Committee Member
Aska Takeuchi has extensive experience and deep knowledge in relation to information analysis/dissemination andtalent development at a company operating business in Japan and overseas. She also possesses experience fromfounding a company and operating it. The Company expects her to leverage this experience to not only provide
opinions and suggestions from a viewpoint of human capital and women’s participation and advancement in theworkplace, but also supervise execution of business of the Company and become involved in important management
decisions.
In addition, if she is elected, she will be involved as a member of the Nomination and Compensation Committee froman objective and neutral standpoint in the selection of candidates for officers of the Company and the determination of
officer compensation.
1. Noriyuki Ichihara, Akira Kawamoto, Yukiko Nishiura and Aska Takeuchi are candidates for outside Directors as provided
in Article 2, paragraph (3), item (vii) the Regulations for Enforcement of the Companies Act
2. At the conclusion of this meeting, Akira Kawamoto’s tenure as outside Director who is an Audit and Supervisory
Committee Member will have been eight years.
At the conclusion of this meeting, tenure of Noriyuki Ichihara and Yukiko Nishiura as outside Director who is an Audit
and Supervisory Committee Member will have been four years, respectively.
3. The Company has entered into an agreement with Noriyuki Ichihara, Akira Kawamoto and Yukiko Nishiura to limit their
liability for damages under Article 423, paragraph (1) of the Companies Act, pursuant to the provisions of Article 427 of
the Companies Act. If their reelection is approved, the Company plans to renew the limited liability agreement with them.
If election of Aska Takeuchi is approved, the Company plans to execute the same limited liability agreement with her as
those of Noriyuki Ichihara, Akira Kawamoto and Yukiko Nishiura. The maximum liability for damages based on thelimited liability agreement will be the amount provided in Article 425, paragraph (1) of the Companies Act.
4. The Company has entered into a directors and officers liability insurance policy with an insurance company, as provided
for in Article 430-3, paragraph (1) of the Companies Act, whereby the insured are indemnified for losses, etc. arising from- 10 -

claims for damages incurred in relation to the execution of their duties. Under this directors and officers liability insurance
policy, the insured comprise the Directors, Executive Officers, and Audit & Supervisory Board Members of the Company
and its domestic group companies, with all insurance premiums being borne by the Company. In concluding this policy,
the deductible of ¥1 million was established regarding litigation from the Company, whereby losses of less than ¥1 million
are not eligible for coverage. This measure has been devised to ensure the proper performance of duties by the insured. In
addition, the Company plans to renew the policy with the same terms at the next renewal. The candidates will be included
as insureds in the policy.
5. Noriyuki Ichihara, Akira Kawamoto and Yukiko Nishiura are independent officers as defined by Tokyo Stock Exchange.
If their reelection is approved, the Company plans for their designation as an independent officer to continue. If electionof Aska Takeuchi is approved, the Company plans to designate her as an independent officer as defined by Tokyo Stock
Exchange.

- 11 -

(Reference) Expectations for Directors’ roles, skills, and specialist fields

Outside Director

Director

Name

Yasufumi Kanemaru●●

Kunihito Ishibashi●

Yuki Shingu●

ComplianceTraining andand risk
securing ofmanagement human resource

Sales andmarketing

●

●

●

●

●

●

●

●

●

●

Tomohiko Taniguchi

●

●

●

●

●

Yohei Saito

●

●

●

●

Hiromi Yamaoka●

Noriyuki Ichihara●

Akira Kawamoto

●

●

●

●

●

Yukiko Nishiura

●

●

●

●

●

- 12 -●●●All members are considered to have insights into ESG.

●

●

●

Miki Sakakibara

Aska Takeuchi(Note)

Corporate Technology and Accounting andmanagement
innovation
finance●